The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Green, Charles Richard

    Related profiles found in government register
  • Green, Charles Richard
    British ceo born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Green, Charles Richard
    British chartered surveyor born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 179, Great Portland Street, London, W1W 5PL, United Kingdom

      IIF 8 IIF 9

    • 179-185, Great Portland Street, London, W1W 5PL, England

      IIF 10

    • Grove House, 2 Woodberry Grove, London, N12 0DR, England

      IIF 11

    • The Smiths Building, 179 Great Portland Street, London, W1W 5PL, United Kingdom

      IIF 12 IIF 13 IIF 14

    • The Smiths Building, 179-185 Great Portland Street, London, W1W 5PL, United Kingdom

      IIF 15 IIF 16
  • Green, Charles Richard
    British chief executive officer born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Level 2, 12 St. James's Square, London, SW1Y 4LB, England

      IIF 17 IIF 18
  • Green, Charles Richard
    British company director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 19
  • Green, Charles Richard
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 101, C/o Harris & Trotter, New Cavendish Street, London, W1W 6XH, England

      IIF 20

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 21

    • Grove House, 2 Woodberry Grove, London, N12 0DR, England

      IIF 22

    • The Smith's Building, 179 Great Portland Street, London, W1W 5PL

      IIF 23 IIF 24 IIF 25

    • The Smiths Building, 179 Great Portland Street, London, W1W 5PL, United Kingdom

      IIF 26 IIF 27 IIF 28
  • Green, Charles Richard
    born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB

      IIF 30
  • Green, Charles Richard
    British company director born in July 1970

    Registered addresses and corresponding companies

    • Flat 3 11 Manstone Road, London, NW2 3XH

      IIF 31
  • Green, Charles Richard
    British chartered surveyor born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Manchester Square, London, W1U 3PT, England

      IIF 32
  • Green, Charles Richard
    British company director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, London, NW7 1QS

      IIF 33
  • Green, Charles Richard
    British chartered surveyor

    Registered addresses and corresponding companies

    • 47, Exeter Road, London, NW2 4SE, United Kingdom

      IIF 34
  • Green, Charles Richard
    British director

    Registered addresses and corresponding companies

    • The Smiths Building, 179 Great Portland Street, London, W1W 5PL, United Kingdom

      IIF 35
  • Mr Charles Richard Green
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 101, C/o Harris & Trotter, New Cavendish Street, London, W1W 6XH, England

      IIF 36

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 37 IIF 38
  • Green, Mr Charles Richard
    British ceo born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Smiths Building, 179-185 Great Portland Street, London, W1W 5PL, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 12
  • 1
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-20 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-06-20 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 2
    101 New Cavendish Street, 1st Floor South, London, England
    Corporate (53 parents)
    Equity (Company account)
    12,373,482 GBP2024-03-31
    Officer
    2015-11-12 ~ now
    IIF 30 - llp-designated-member → ME
  • 3
    22 Manchester Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-10-03 ~ dissolved
    IIF 32 - director → ME
  • 4
    101 C/o Harris & Trotter, New Cavendish Street, London, England
    Corporate (2 parents)
    Officer
    2025-03-27 ~ now
    IIF 20 - director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 5
    GREENFISH PROPERTIES LTD - 2023-06-12
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -12,836 GBP2023-07-31
    Officer
    2017-07-11 ~ now
    IIF 19 - director → ME
    Person with significant control
    2018-07-10 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 6
    Grove House, 2 Woodberry Grove, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-04-13 ~ now
    IIF 11 - director → ME
  • 7
    Grove House, 2 Woodberry Grove, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    11,410,056 GBP2024-03-31
    Officer
    2008-02-07 ~ now
    IIF 22 - director → ME
  • 8
    CLUB LAND AND INVESTMENT TRUST LIMITED - 2021-09-08
    Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, London
    Corporate (20 parents)
    Equity (Company account)
    380,978 GBP2023-12-31
    Officer
    2010-09-28 ~ now
    IIF 33 - director → ME
  • 9
    LAW 2422 LIMITED - 2004-08-10
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-07-26 ~ dissolved
    IIF 12 - director → ME
  • 10
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 4 - director → ME
  • 11
    179-185 Great Portland Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 10 - director → ME
  • 12
    Level 2 12 St. James's Square, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2021-07-07 ~ dissolved
    IIF 18 - director → ME
Ceased 23
  • 1
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2020-12-31
    Officer
    2022-09-19 ~ 2023-10-09
    IIF 16 - director → ME
  • 2
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2020-12-31
    Officer
    2022-09-19 ~ 2023-10-09
    IIF 15 - director → ME
  • 3
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2017-12-11 ~ 2022-09-19
    IIF 8 - director → ME
  • 4
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2017-12-11 ~ 2023-10-09
    IIF 9 - director → ME
  • 5
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2015-04-02 ~ 2022-09-19
    IIF 14 - director → ME
  • 6
    Riverside House, Irwell Street, Manchester
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    948,107 GBP2015-11-30
    Officer
    2001-04-03 ~ 2003-03-28
    IIF 31 - director → ME
  • 7
    LAW 2422 LIMITED - 2004-08-10
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-07-26 ~ 2012-12-01
    IIF 34 - secretary → ME
  • 8
    CHEETAH NEWCO 1 LIMITED - 2018-05-09
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents)
    Officer
    2017-12-21 ~ 2022-09-19
    IIF 27 - director → ME
  • 9
    CHEETAH NEWCO 2 LIMITED - 2018-05-09
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-12-21 ~ 2022-09-19
    IIF 29 - director → ME
  • 10
    CHEETAH NEWCO 3 LIMITED - 2018-05-09
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents)
    Officer
    2017-12-22 ~ 2022-09-19
    IIF 26 - director → ME
  • 11
    TOG 4 (OVERSEAS) LIMITED - 2019-02-08
    CHEETAH NEWCO 4 LIMITED - 2018-05-09
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-12-22 ~ 2022-09-19
    IIF 28 - director → ME
  • 12
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-05-17 ~ 2022-09-19
    IIF 7 - director → ME
  • 13
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-05-17 ~ 2022-09-19
    IIF 5 - director → ME
  • 14
    THE OFFICE GROUP LIMITED - 2022-09-09
    THE OFFICE GROUP HOLDINGS LIMITED - 2017-05-12
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2007-11-21 ~ 2022-09-19
    IIF 13 - director → ME
    2007-11-21 ~ 2023-10-09
    IIF 35 - secretary → ME
  • 15
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-09-30 ~ 2023-10-09
    IIF 6 - director → ME
  • 16
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-09-30 ~ 2023-10-09
    IIF 3 - director → ME
  • 17
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-09-27 ~ 2023-10-09
    IIF 2 - director → ME
  • 18
    Level 2 12 St. James's Square, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2021-07-06 ~ 2022-09-19
    IIF 17 - director → ME
  • 19
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-08-08 ~ 2022-09-19
    IIF 23 - director → ME
  • 20
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents)
    Officer
    2018-08-08 ~ 2022-09-19
    IIF 25 - director → ME
  • 21
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-02-07 ~ 2022-09-19
    IIF 39 - director → ME
  • 22
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-08-07 ~ 2022-09-19
    IIF 24 - director → ME
  • 23
    TOG CH TWO LIMITED - 2019-09-30
    35 Great St. Helen's, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-09-30 ~ 2019-09-30
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.